17 Oct 2014 07:00
17 October 2014
Matomy Media Group Ltd.
("Matomy")
Notification of Transactions of Directors/Persons Discharging
Managerial Responsibility and Connected Persons
Following the announcement on 13 October 2014 of the acquisition by Publicis Groupe SA of 17,932,729 ordinary shares ("Ordinary Shares") from existing Matomy Media Group Ltd shareholders, Matomy announces the following transactions of directors and/or persons discharging managerial responsibility:
Name of the issuer MATOMY MEDIA GROUP LTD | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2 R | ||
Name of person discharging managerial responsibilities/director OFER DRUKER | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A | ||
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 THIS NOTIFICATION IS MADE IN RESPECT OF THE PERSON OF REFERED TO IN SECTION 3 ABOVE | Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES | ||
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SHARES ARE IN THE NAME OF OFER DRUKER | State the nature of the transaction DISPOSAL OF SHARES | ||
Number of shares, debentures or financial instruments relating to shares acquired N/A | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A | ||
Number of shares, debentures or financial instruments relating to shares disposed 2,468,567 | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 2.75% | ||
Price per share or value of transaction 227 PENCE PER SHARE | Date and place of transaction 10 OCTOBER 2014 - LONDON | ||
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 3,209,112 (3.58%) | Date issuer informed of transaction 14 OCTOBER 2014 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
Date of grant N/A | Period during which or date on which exercisable N/A | ||
Total amount paid (if any) for grant of the option N/A | Description of shares or debentures involved (class and number) N/A | ||
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A | Total number of shares or debentures over which options held following notification N/A | ||
Any additional information N/A | Name of contact and telephone number for queries OFER DRUKER +972 77 3606161 |
Name of authorised official of issuer responsible for making notification Date of notification IDO BARASH GENERAL COUNSEL, MATOMY MEDIA GROUP LTD Date of notification 17 OCTOBER 2014 |
| Name of the issuer MATOMY MEDIA GROUP LTD |
| State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
| Name of person discharging managerial responsibilities/director ILAN SHILOAH |
| State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
| Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest1 THIS NOTIFICATION IS MADE IN RESPECT OF THE PERSON OF REFERED TO IN SECTION 3 ABOVE |
| Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES |
| Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SHARES ARE IN THE NAME OF ILAN SHILOAH |
| State the nature of the transaction DISPOSAL OF SHARES |
| Number of shares, debentures or financial instruments relating to shares acquired N/A |
| Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A |
| Number of shares, debentures or financial instruments relating to shares disposed 8,020,643 |
| Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) 8.94% |
| Price per share or value of transaction 227 PENCE PER SHARE |
| Date and place of transaction 10 OCTOBER 2014 - LONDON |
| Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 13,841,554 (15.44%) |
| Date issuer informed of transaction 14 OCTOBER 2014 |
If a person has been granted options by the issuer complete the following boxes
| Date of grant N/A |
| Period during which or date on which exercisable N/A |
| Total amount paid (if any) for grant of the option N/A |
| Description of shares or debentures involved (class and number) N/A |
| Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A |
| Total number of shares or debentures over which options held following notification N/A |
| Any additional information N/A |
| Name of contact and telephone number for queries ILAN SHILOAH+972 3 768 6313 |
Name of authorised official of issuer responsible for making notification Date of notification IDO BARASH GENERAL COUNSEL, MATOMY MEDIA GROUP LTD Date of notification 17 OCTOBER 2014 |